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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

Lo Chi Man

The Offshore Leaks data is current through 2010
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Connections:

Entity (10)

Role From To Incorporation Jurisdiction Status Data From
KEY REVENUE INTERNATIONAL LIMITED Shareholder 2004-07-08 - 18-MAY-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Tang Family Limited Director 2004-06-21 - 21-JUN-2004 British Virgin Islands Active Offshore Leaks
GEMINI STAR GROUP LIMITED Director 2002-11-07 - 10-OCT-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
GEMINI STAR GROUP LIMITED Shareholder 2002-11-07 - 10-OCT-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
A Plus Capital Limited Director 2001-08-29 2006-05-23 29-AUG-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
A Plus Capital Limited Shareholder - - 29-AUG-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CHIEF TRADER OFFSHORE LIMITED Director 2002-07-02 - 12-OCT-2000 British Virgin Islands Active Offshore Leaks
CHIEF TRADER OFFSHORE LIMITED Shareholder 2002-07-02 - 12-OCT-2000 British Virgin Islands Active Offshore Leaks
EASTERN PEARL INVESTMENTS LIMITED Director - - 15-APR-1994 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
EASTERN PEARL INVESTMENTS LIMITED Shareholder - - 15-APR-1994 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CEPA Alliance Holdings Limited Director 2003-09-25 - 25-SEP-2003 British Virgin Islands Active Offshore Leaks
CEPA Alliance Holdings Limited Shareholder 2003-09-25 - 25-SEP-2003 British Virgin Islands Active Offshore Leaks
TOP LIST LIMITED Shareholder 2004-05-31 - 28-APR-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
TOP LIST LIMITED Director 2004-05-31 - 28-APR-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
STYLE WIN LIMITED Shareholder 2004-05-31 - 28-APR-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
STYLE WIN LIMITED Director 2004-05-31 - 28-APR-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
KEY SILVER LIMITED Shareholder 2004-05-31 - 03-MAY-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
KEY SILVER LIMITED Director 2004-05-31 - 03-MAY-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks

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Offshore Leaks

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The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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